April 21, 2021
VENTURA PORT DISTRICT
BOARD OF PORT COMMISSIONERS
Chris Stephens, Chairman
Michael Blumenberg, Vice Chairman
Brian Brennan, Secretary
Jackie Gardina, Commissioner
Everard Ashworth, Commissioner
Brian D. Pendleton, General Manager
Todd Mitchell, Business Operations Manager
Andy Turner, Legal Counsel
Jessica Rauch, Clerk of the Board
PORT COMMISSION AGENDA
REGULAR MEETING
WEDNESDAY, APRIL 21, 2021
TELECONFERENCE
5 TELECONFERENCE LOCATIONS
VENTURA PORT DISTRICT OFFICE
1603 ANCHORS WAY DRIVE
VENTURA, CA 93001
CLOSED SESSION – 5:30PM
REGULAR MEETING – 7:00PM
IN ACCORDANCE WITH THE CALIFORNIA GOVERNOR’S EXECUTIVE STAY AT HOME ORDER AND THE COUNTY OF VENTURA HEALTH OFFICER DECLARED LOCAL HEALTH EMERGENCY AND BE WELL AT HOME ORDER RESULTING FROM THE NOVEL CORONAVIRUS, THE VENTURA PORT DISTRICT ADMINISTRATION BUILDING IS CLOSED TO THE PUBLIC. THIS MEETING IS BEING HELD IN ACCORDANCE WITH THE STATE EMERGENCY SERVICES ACT, THE GOVERNOR’S EMERGENCY DECLARATION, AND THE GOVERNOR’S EXECUTIVE ORDER NO. 25-20 ISSUED ON MARCH 12, 2020 TO ALLOW ATTENDANCE BY MEMBERS OF THE PORT COMMISSION BY TELECONFERENCE IN FULL COMPLIANCE WITH THE BROWN ACT.
PUBLIC PARTICIPATION OPTIONS
WATCH THE MEETING LIVE
Join a Zoom meeting LIVE:
https://us02web.zoom.us/j/87336568852
Webinar ID: 873 3656 8852
1-669-900-6833
1-877-853-5257
SUBMIT PUBLIC COMMENT VIA EMAIL
If you do not wish to speak live but would like to submit a written comment on a specific agenda item, please do so via email by 4:00PM on the day of the meeting. Please submit your comment to the Clerk of the Board at jrauch@venturaharbor.com.
When sending an email, please indicate in the subject line, the agenda item number (i.e. General Public Comment or Consent Item A). Written comments should be no more than 1000 characters in length. Written comments will be distributed to the Commissioners and will be posted as a supplemental packet on the District’s website at https://venturaharbor.com/board-meetings-minutes/.
PROVIDE PUBLIC COMMENT LIVE AT THE MEETING USING ZOOM
To speak on a specific agenda item during the live Zoom meeting, please fill out the Public Comment Slip and email the Clerk of the Board at jrauch@venturaharbor.com by 4:00PM on the day of the meeting so you can participate appropriately. You can use one (1) comment slip for multiple items.
If you decide to speak during the meeting and did not fill out a Public Comment slip, attendees can dial *9 if on the phone or use the ‘raise hand’ function in Zoom.
CLOSED SESSION – 5:30PM
CALL TO ORDER: By Chairman Chris Stephens.
ROLL CALL: By the Clerk of the Board.
PUBLIC COMMUNICATIONS (3 minutes)
The Public Communications period is set aside to allow public testimony on items only on the Closed Session Agenda. Each person may address the Commission for up to three minutes or at the discretion of the Chair. Attendees can dial *9 or use the ‘raise hand’ function in Zoom if they would like to speak during public comment periods.
CLOSED SESSION AGENDA
- Conference with Real Property Negotiators – Per Government Code Section 54956.8:
| a) Property:
Negotiating Parties:
Under Negotiation: |
1575 Spinnaker Drive #107B
Brian D. Pendleton, Todd Mitchell, Andy Turner Tina O’Brien dba Mermaid Gallery Terms of Retail Lease Option |
| b) Property:
Negotiating Parties:
Under Negotiation: |
1567 Spinnaker Drive #104
Brian D. Pendleton, Todd Mitchell, Andy Turner Ricardo Magana Terms of Lease Assignment |
| c) Property:
Negotiating Parties:
Under Negotiation: |
1575 Spinnaker Drive #107A
Brian D. Pendleton, Todd Mitchell, Andy Turner Tuesday Spagnuolo & Vince Spagnuolo DBA Lost in Socks Terms of New Retail Lease Agreement |
- Public Employee Performance Evaluation per Government Code Section 54957(b)(1): a) Brian D. Pendleton, General Manager – Annual Review
ADJOURNMENT
OPEN SESSION – 7:00PM
CALL TO ORDER: By Chairman Chris Stephens.
PLEDGE OF ALLEGIANCE: By Chairman Chris Stephens.
ROLL CALL: By the Clerk of the Board.
ADOPTION OF AGENDA (3 minutes)
Consider and approve, by majority vote, minor revisions to agenda items and/or attachments and any item added to or removed/continued from the Port Commission’s agenda. Administrative Reports relating to this agenda and materials related to an item on this agenda submitted after distribution of the agenda packet are available for public review at the Port District’s office located at 1603 Anchors Way Drive, Ventura, CA during business hours as well as on the District’s website – www.venturaharbor.com.
APPROVAL OF MINUTES (3 minutes)
The Minutes of the April 7, 2021 Regular Meeting will be considered for approval.
PUBLIC COMMUNICATIONS (3 minutes)
The Public Communications period is set aside to allow public testimony on items not on today’s agenda. Each person may address the Commission for up to three minutes or at the discretion of the Chair. Attendees can dial *9 or use the ‘raise hand’ function in Zoom if they would like to speak during public comment periods.
CLOSED SESSION REPORT (3 minutes)
Closed Sessions are not open to the public pursuant to the Brown Act. Any reportable actions taken by the Commission during Closed Session will be announced at this time.
BOARD COMMUNICATIONS (5 minutes)
Port Commissioner’s may present brief reports on port issues, such as seminars, meetings and literature that would be of interest to the public and/or Commission, as a whole. Port Commissioner’s must provide a brief summary and disclose any discussions he or she may have had with any Port District Tenants related to Port District business.
STAFF AND GENERAL MANAGER REPORTS (5 minutes)
Ventura Port District Staff and General Manager will give the Commission updates on important topics or items of general interest if needed.
LEGAL COUNSEL REPORT (5 minutes)
Legal Counsel will report on progress of District assignments and any legislative or judicial matters.
CONSENT AGENDA: (5 minutes)
Matters appearing on the Consent Calendar are expected to be non-controversial and will be acted upon by the Board at one time, without discussion, unless a member of the Board or the public requests an opportunity to address any given item. Approval by the Board of Consent Items means that the recommendation is approved along with the terms set forth in the applicable staff reports.
a) Approval of New Retail Lease Agreement for Ghassan Trad and Wafaa Alwarda dba Harbor Market & Liquor
Recommended Action: Roll Call Vote.
That the Board of Port Commissioners approve a new Retail Lease Agreement between the Ventura Port District dba Ventura Harbor Village and Ghassan Trad & Wafaa Alwarda dba Harbor Market & Liquor for the premises located at 1559 Spinnaker Drive #104, consisting of 1,373 square feet for a five-year term with a four-year option.
STANDARD AGENDA:
1. Adoption of Resolution No. 3412 Approving a Conveyance Agreement and an Installment Purchase Contract to Refinance the 2008 and 2009 Certificates of Participation as amended February 1, 2016
Recommended Action: Roll Call Vote.
That the Board of Port Commissioners adopt Resolution No. 3412, approving a Conveyance Agreement and an Installment Purchase Contract, making certain determinations relating thereto: and authorizing certain other actions in connection therewith, to refinance the 2008 & 2009 Certificates of Participation.
2. Coastal Marine Biolabs Current Activities Update
Recommended Action: Informational.
That the Board of Port Commissioners receive an update from Coastal Marine Biolabs on their current activities.
3. Approval of 2021 Lifeguard Service Contract
Recommended Action: Roll Call Vote.
That the Board of Port Commissioners authorize the General Manager to enter into a contract with State Parks to provide Lifeguard Services from mid-May 2021 through Labor Day 2021 at Harbor Cove and Surfers Knoll beaches for $136,802.37.
4. Approval of a Professional Services Agreement with Photo-Scan of Los Angeles, Inc. for Security System Monitoring and Service
Recommended Action: Roll Call Vote.
That the Board of Port Commissioners approve a Professional Services Agreement with Photo-Scan of Los Angeles, Inc. in the amount of up to $50,000 for upgrades and maintenance of the District’s door lock and camera security systems.
5. Ventura Port District Operations Update as it Relates to COVID-19
Recommended Action: Informational. (Verbal Report)
That the Board of Port Commissioners receive an update on:
a) The COVID-19 Ventura Harbor Rental Abatement and Deferment Program; and,
b) Status of Ventura Port District operations.
ADJOURNMENT
This agenda was posted on Friday, April 16, 2021 by 5:00 p.m. at the Port District Office and online at www.venturaharbor.com – Port District Business – Meetings and Agendas.
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Ventura Port District at (805) 642-8538 or the California Relay Service at 711 or (800) 855-7100. Notification 72 hours prior to the meeting will enable the District to make reasonable arrangements to ensure accessibility. (28 CFR 35.102.35.104 ADA Title II)